(a)
to review: i. the audit plan with
the auditors; ii. internal accounting
controls with the auditors;iii. the audit
report with the auditors;iv. the assistance
given by its officers to the auditors;v.
the scope and results of the internal audit procedures;vi.
the balance sheet and profit and loss account of
the Company and the Group; and
b) to nominate
a person or persons as auditors;
together with such
other functions as may be agreed by the Audit
Committee and the
Board of Directors.
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